Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
15,000,000
Directors
Irfan Mohammed Shaikh
Director
over 2 years ago
over 2 years ago
Riyaz Abdul Kader Machhiwala
Director
over 2 years ago
over 2 years ago
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Abdul Hamid Abdul Aziz Shaikh
Director
about 10 years ago
about 10 years ago
Levan Givi Ramishvili
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Veterinary Assistance, Hygienic, Healthcare And Beauty Care For Animals; Animal Grooming And Salon Services
Documents
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form DPT-3-24062019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-24122016_signed
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(1)-19122016
Form ADT-1-28112016
